These regulations are amendments to the microfinance activities regulations in the Banking and Financial Institutions Act.

This is subsidiary legislation of the Anti-Money Laundering Act and covers issues such as the verification of customers, rules on identification of customers, the reporting of suspicious transactions, customer diligence measures, and other general provisions.

These regulations on mortgage finance are part of the Banking and Financial Institutions Act. The regulations cover licensing requirements, supervision by the bank, insider dealing, and other general matters.

These regulations provide the amendments to the Anti-Money Laundering Act.

These regulations on mortgage finance are part of the Banking and Financial Institutions Act. The regulations cover licensing requirements, supervision by the bank, insider dealing, and other general matters.

These regulations are part of the Anti-Money Laundering Act and cover the obligation to report electronic funds transfers, currency transactions, and other general provisions.

These regulations on corrective actions are part of the Banking and Financial Institutions Act. The regulations aim to promote transparency by establishing minimum actions the Bank shall take in addressing identified weaknesses in a bank or financial institution in other to maintain public confidence in the financial sector.

These regulations are for the Credit Reference Bureau and are part of the Bank of Tanzania Act. The regulations include the governance of the Bureau, collection of credit information, obligations of the Bureau, obligations of data providers, and other general matters.

These regulations for Bureau de Change are part of the Foreign Exchange Act. The regulations cover licensing and capital requirements, governance of Bureau de Change, mode of operations, and other general provisions.

These guidelines by the Government specify the features and design for any paper instrument used in the Bankers clearing house in Tanzania, including the security requirements and other general standardization.

These guidelines by the Government specify the required standards and specifications for cheques used in Tanzania.

These regulations on electronic money are part of the National Payment Systems Act and cover electronic money issuance license, issuance approval, risk management, transactions limit, and other general matters.

This document is the guiding rules governing participants in the interbank clearing house in Tanzania.

This policy provides the framework for an effective interbank settlement system in Tanzania.

These regulations on financial consumer protection are part of the Bank of Tanzania Act and cover the treatment of customers, responsibilities of financial service providers, consumer education, enforcement and sanctions, and other general matters.

This document provides the general requirement for individual money lenders to operate as microfinance service providers.

This document provides the requirement for setting up a Bureaux de Change business in Tanzania.

This document provides the guideline for registering and operating a credit reference bureau in Tanzania.

This document provides the general requirement for establishing and operating a financial leasing company.

This document provides the general requirement for establishing and operating a mortgage finance company in Tanzania.